Professional Documents
Culture Documents
Edgetech 1
Edgetech 1
3. Name of Police
Station
4. Total Cheque Rs. 3,85,072/-
Amount
5. Details Regarding N.A.
Any Other Cases
U/S 138
Negotiable
Instruments Act
Pending Against
Same Accused(s)
6. Name Of The N.A.
Courts Where
Such Case Is
Pending
7. Complaint Case N.A.
Number
8. Next Date Of N.A.
Hearing Before
Such Courts
9. Any Other NIL
Information
(Example
Agreement Of
Loan etc.) With
Date And Other
Particulars.
IN THE COURT OF CHIEF METROPOLITAN MAGISTRATE,
NORTH, ROHINI COURT, NEW DELHI
VERSUS
INDEX
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S.no. Particulars Pages
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1. Memo of Parties
2. Criminal complaint u/s 138 of the
Negotiable Instruments Act alongwith
Affidavit.
3. List of witnesses
4. List of documents
5. Evidence by way of Affidavit
6. Vakalatnama
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COMPLAINANT
DELHI
DATED
THROUGH
VERSUS
MEMO OF PARTIES
VERSUS
COMPLAINANT
DELHI THROUGH:
DATED
VERSUS
demand.
above addressee.
1.
MARG, VIKHROLI,
IFSC HDFC0000998
PVT. LTD.
about the fact that the cheque was issued by you the
addressees on account of legally recoverable debts
PRAYER:-
It is therefore most respectfully prayed that this Hon’ble
interest of justice;
incurred by him.
DELHI
DATED THROUGH
ADVOCATES
IN THE COURT OF CHIEF METROPOLITAN
MAGISTRATE, CENTRAL , TIS HAZARI COURTS, NEW
DELHI
VERSUS
AFFIDAVIT
I, Sh. Puneet Jain aged about ___ years, S/o, having its
shop at 201, 2ND Floor, 2059/38 Gold Plaza Building,
Gurudwara Road, Karol Bagh, New Delhi-110005,do hereby
solemnly affirm and declare as under: -
2. That deponent has not filed any other complaint u/s 138
of N.I. Act in respect of cheque for a sum of Rs.
5,13,701/- (RS. FIVE LACS THIRTEEN THOUSAND
SEVEN HUNDRED AND ONE ONLY), bearing cheque no.
000080, dated 03.01.2023, drawn at HDFC BANK.
DEPONENT
DEPONENT
IN THE COURT OF CHIEF METROPOLITAN
MAGISTRATE, CENTRAL , TIS HAZARI COURTS, NEW
DELHI
VERSUS
LIST OF WITNESSES
1. Complainant
2. The concerned officer of the complainant bank.
3. The concerned clerk of the accused bank.
4. The concerned clerk of the postal department.
5. Any other necessary witness if required, with the
permission of this Hon’ble court.
DELHI
COMPLAINANT
DATED THROUGH
VERSUS
LIST OF DOCUMENTS
COMPLAINANT
DELHI
DATED THROUGH
VERSUS
demand.
above addressee.
1.
MARG, VIKHROLI,
IFSC HDFC0000998
PVT. LTD.
about the fact that the cheque was issued by you the
DEPONENT